邮编：518048 上海市锦天城（深圳）律师事务所 关于广东德联集团股份有限公司 2025年第二次临时股东会的 法律意见书 上海市锦天城（深圳）律师事务所 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：86 755-82816698 传真：86 755-82816898 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于广东德联集团股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受广东德联集团 股份有限公司（以下简称"公司"）的委托，指派本所魏苏川律师、李晓娜律师 出席了公司于 2025 年 9 月 15 日召开的公司 2025 年第二次临时股东会（以下简 称"本次股东会"），并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股东会规则》 （以下简称"《股东会规则》"）、《深圳证券交易所股票上市规则》（以下简 称"《深交所股票上市规则》"）等我国现行法律、法规、规范性文件及《广东 德联集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次股 东会的 ...

Group 1 - The core viewpoint of the article highlights that Delian Group (002666) has a range of advantageous characteristics in its oil fluid and adhesive products, which are widely and maturely applied in the automotive sector [1] - The company is continuously exploring and expanding the application areas of its products [1] - For detailed information on product development and business progress, the company advises checking its disclosed periodic reports [1]

Group 1 - The company, Delian Group (002666), responded to investor inquiries on September 10, indicating that details regarding the production and sales of its adhesives can be found in the company's periodic reports [1]

Group 1 - The core viewpoint of the news is that 德联集团 (Delian Group) experienced a stock price increase of 6.68%, reaching 5.43 yuan per share, with a total market capitalization of 4.279 billion yuan as of the report date [1] - 德联集团's main business involves the production and sales of automotive fine chemicals, automotive sales, and after-sales service, with revenue composition being 51.20% from automotive fine chemicals, 41.99% from automotive sales and maintenance, 5.76% from other sources, and 1.04% from electroplating intermediates [1] Group 2 - 华夏磐益一年定开混合 (Huaxia Pan Yi One-Year Open Mixed Fund) reduced its holdings in 德联集团 by 531,600 shares, now holding 4.5132 million shares, which accounts for 0.9% of the circulating shares [2] - The fund has achieved a year-to-date return of 28.64% and a one-year return of 70.49%, ranking 2551 out of 8254 and 1250 out of 8037 respectively in its category [2] Group 3 - The fund manager of 华夏磐益一年定开混合 is 张城源, who has been in the position for 8 years and 252 days, with the fund's total asset size at 4.687 billion yuan [3] - During his tenure, the best fund return was 93.33%, while the worst was -7.26% [3] Group 4 - 华夏磐益一年定开混合 has 德联集团 as its second-largest holding, with the stock representing 5.2% of the fund's net value after the recent reduction [4]

Financial Performance - The company reported a total revenue of 2.596 billion yuan for the first half of 2025, representing a year-on-year increase of 17.23% [1] - The net profit attributable to shareholders reached 59.36 million yuan, up 17.68% year-on-year [1] - In Q2 2025, total revenue was 1.509 billion yuan, with a year-on-year growth of 22.15%, and net profit was 31.39 million yuan, increasing by 10.63% [1] Key Financial Ratios - Gross margin decreased to 12.37%, down 14.71% year-on-year, while net margin slightly declined to 2.23%, a decrease of 0.83% [1] - The total of selling, administrative, and financial expenses was 193 million yuan, accounting for 7.43% of revenue, which is a reduction of 13.15% year-on-year [1] - Earnings per share rose to 0.08 yuan, reflecting a 14.29% increase, and operating cash flow per share improved to 0.32 yuan, up 16.4% [1] Balance Sheet Highlights - The company’s accounts receivable amounted to 749 million yuan, down 12.71% from the previous year, but the accounts receivable to net profit ratio reached 1088.37% [1][2] - Cash and cash equivalents increased significantly to 266.56 million yuan, a rise of 65.69% year-on-year [1] - Interest-bearing debt slightly decreased to 992.66 million yuan, a reduction of 0.83% [1] Investment Insights - The company's return on invested capital (ROIC) was reported at 2.06%, indicating weak capital returns, with a historical median ROIC of 5.1% over the past decade [1] - The company relies heavily on research and marketing for its performance, necessitating a closer examination of these drivers [2] - The largest fund holding the company’s shares is the Huaxia Panyi One-Year Open Mixed Fund, which has reduced its holdings [3]

（记者 张明双） 2025年1至6月份，德联集团的营业收入构成为：汽车精细化学品占比51.2%，汽车销售及相关服务占比 41.99%，其他行业占比6.8%。 每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 每经AI快讯，德联集团（SZ 002666，收盘价：5.09元）8月30日发布公告称，公司本次计提各项资产减 值准备共计约1191万元，减少公司2025年1-6月归属于上市公司股东净利润约1191万元，减少2025年6月 末归属于上市公司所有者权益约1191万元。公司本次计提的资产减值准备未经会计师事务所审计。 ...

证券日报网讯8月29日晚间，德联集团（002666）发布公告称，公司及控股子公司未发生逾期担保、涉 及诉讼的担保及因担保被判决败诉而应承担损失的情况。 ...

智通财经APP讯，德联集团(002666.SZ)发布2025年半年度报告，报告期内，公司实现营业收入25.96亿元，同比增长17.23%。实现归属于上市公司股东的净 利润5935.85万元，同比增长17.68%。实现归属于上市公司股东的扣除非经常性损益的净利润5402.66万元，同比下降8.69%。基本每股收益0.08元。 ...

智通财经APP讯，德联集团(002666.SZ)发布2025年半年度报告，报告期内，公司实现营业收入25.96亿 元，同比增长17.23%。实现归属于上市公司股东的净利润5935.85万元，同比增长17.68%。实现归属于 上市公司股东的扣除非经常性损益的净利润5402.66万元，同比下降8.69%。基本每股收益0.08元。 ...

关于 2025 年半年度利润分配方案的公告 证券代码：002666 证券简称：德联集团 公告编号：2025-036 广东德联集团股份有限公司 在权益分配实施前，如因可转债转股、股份回购、股权激励行权等原因导 致总股本发生变动的，公司将按照"分配比例不变，调整分配总额"的原则， 对现金分红总额进行相应调整。 二、利润分配方案的合法性、合理性 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、2025年半年度利润分配方案的主要内容 根据公司财务部编制并经第六届董事会审计委员会审议通过的 2025 年半年 度财务报表，2025 年半年度实现归属于上市公司股东的净利润 59,358,465.48 元，2025 年半年度母公司净利润 10,285,858.20 元，2025 年半年度末母公司累 计未分配利润 232,997,061.48 元。 根据证监会《上市公司监管指引第 3 号——上市公司现金分红》及《公司 章程》等规定，在综合考虑公司的盈利水平、经营性现金流情况、未来业务发 展需要以及股东投资回报情况下，公司 2025 年半年度利润分配方案为： 以公司权益分派实 ...